April 11, 2017

AVOID Restocks.in. FRAUD ALERT

DO NOT ENTERTAIN ANY CALLS FROM Restocks, in

They are not a SEBI registered investment advisory.


Restocks,in DOES NOT have a SEBI REGISTRATION NUMBER.



DO NOT INVEST YOUR MONEY WITH THESE COMPANIES.


You will lose your capital.

Is this company to be trusted? NO.

Growthpicks.in does not have a SEBI investment advisory registration number.



RED FLAGS

I checked our their website and there is no information

No details on

-who the team is
-what is their experience
-where have they learnt their investment trade
-why should I trust their advice
-where is their office
-what are their contact numbers? Given
-SEBI registration number


DO YOUR RESEARCH BEFORE TRUSTING THIS COMPANY.


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Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

March 10, 2017

Arnab's Republic, thewire article archived copy link is provided

Please click the link to read the article. Do hope that Thewire wins the case. I will remove the link once the article is up again on the wire.

http://archive.is/ayuDs


March 2, 2017

Rise and fall of mansukh shah TOI


For reasons best known to TOI, this article page shows a not found error. Why would you delete an article after you have published it? Pressure?

The rise and fall of Mansukh Shah Prashant Rupera | TNN | Mar 1, 2017, 04.00 AM ISTVadodara: In the early 1990s, Mansukh Shah, had just completed his dental studies from Ahmedabad. Shah, who belonged to a middle-class Jain family, started with a small dental practice on the second floor of an old building at Anandpura near SSG Hospital.But fortune was on his way when he purchased a piece of land at Piparia in Waghodia taluka in the late 1990s, where he started a dental college which expanded rapidly.As money poured in, with students taking admission in this college, he started Dhiraj General Hospital.

It was in 2003, he got permission to start a medical college which was the real breakthrough for him. This medical college started enrolling former professors from Baroda Medical College. Shah, who is said to be enjoying good connections with higher-ups in the Medical Council of India (MCI) - the regulatory body of medical education in the country, used to keep his finances under close wrap.

In medical fraternity of Gujarat, it is said that a former big shot of MCI, is his partner.In fact, nobody was allowed to meet him in his chamber or enter the campus, with a mobile phone or a video recorder. As Sumandeep Vidyapeeth, received deemed university status, Shah became its founder chancellor while family members and close friends were appointed to other posts of the university.The current president of MCI Dr Jayshree Mehta was the founder vice-chancellor of this university.

This deemed university has a sprawling campus which houses six constituent colleges including that of dental, physiotherapy, pharmacy, nursing and management apart from a general hospital.Two years back the university, even received an 'A' grade accreditation from the National Assessment and Accreditation Council (NAAC).


http://ahmedabadmirror.indiatimes.com/ahmedabad/others/medical-college-chief-accepts-bribe-held/articleshow/57380733.cms

In medical fraternity of Gujarat, it is said that a former big shot of MCI, is his partner.
In fact, nobody was allowed to meet him in his chamber or enter the campus, with a mobile phone or a video recorder. As Sumandeep Vidyapeeth, received deemed university status, Shah became its founder chancellor while family members and close friends were appointed on other posts of the university.
The current president of MCI Dr Jayshree Mehta was the founder vice-chancellor of this university. This deemed university has a sprawling campus which houses six constituent colleges including that of dental, physiotherapy, pharmacy, nursing and management apart from a general hospital.
Two years back the university, even received an 'A' grade accreditation from the National Assessment and Accreditation Council (NAAC).

January 30, 2017

Stocktips, ARNAVCORP, munafa research and google finance charts of a pump and dump scam




Attaching a screenshot for your reference as to the outcome of a pump and dump scam in the short term (1 month). Couldn't get a better illustration. :)



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Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

January 15, 2017

Further details on stocktips,net,in Munafa research and Arnavcorp

PLEASE COMPLAIN TO SEBI sebi@sebi.gov.in about Munafa Research and Arnavcorp.


Their website WHOIS details-

http://www.statsinfinity.com/domain/077H1Q60auMeRlS7DHPJZv0Hv6qPnX8T_info.html (http://archive.is/dlLqR)


These are the numbers listed of the fraudsters in case you want to tell them you are putting in a complaint with SEBI.


98260112233 Ph no.


986789756 (mentioned on the website)
&
8955644663 (received in sms')
&
7096132662 (given in their facebook page posts)
&
7566226656 (given on the domain whois page, see above)



The stocktips website terms and conditions page lists 

valuepick,com
stocktipsresearch,com
stocktips,com

One certainly does not expect them to draft a coherent terms and conditions but the least they could do is read it through. But one does not expect such amateurs to display such polish.



https://document.li/MYO3 or https://www.pdf-archive.com/2017/01/11/stocktips-whois/


http://archive.is/CraDH

Archive of stocktips's homepage- http://archive.is/l9WD1 (incase they take their website down).

Additional details:
https://plus.google.com/113913258341746726390/posts/GjRo6z4Mzrw (posted by Raj Singh Kushwah) http://archive.is/AbmK1

https://www.zaubacorp.com/company/SACHINRAJ-MUNAFA-MARKEITNG-LLP/AAD-2256

Designated Partners of Sachinraj Munafa Markeitng Llp are Sachin Ghosh and Raj Kumar Singh Kushwah. 

Sachinraj Munafa Markeitng Llp's LLP Identification Number is (LLPIN)AAD-2256. Its Email address is lsrconsultants28@gmail.com and its registered address is E 55, SCHEME NO 94 RING ROAD INDORE Indore MP 452010




------------------------------------------
Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor